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.VdtyOS N��. William P. Kenoi " P ;.; Nancy E. Crawford Mayor �p.� ', �/ • Director "e Deanna S. Sako ;: MO•.°•'�` Deputy Director ,E osM�-- County of Hawaii Finance Department w cr. 25 Aupuni Street,Suite 2103 • Hilo,Hawaii 96720 3 —.0 (808)961-8234 • Fax(808)961-8569 �t N -`--1 May 29, 2013 n �.=rn J Yoshimoto, Council Chair and = �� Members of the Hawai`i County Council )32'_ Hawai`i County Council 25 Aupuni Street Hilo, Hawai`i 96720 Re: Resolution to Accept Lease Agreement for Real Property The County of Hawai`i owns lands in the District of Hamakua, County and State of Hawai`i identified by tax map keys (3) 4-3-009-024, 4-3-009-053, 4-3-009-054, 4-3-009-061, 4-3-011-001, 4-3-011-002, 4-3-011-061, 4-3-011-062 and 4-3-011-064. Resolution 38-11 authorized the lease of certain County of Hawai`i owned lands, of which these parcels are included, and required that the negotiated lease agreement for those lands be accepted by the County Council pursuant to Section 2- 114(d) of the Hawai`i County Code. Resolution 69-13, which was passed by Council on March 28, 2013, authorized the lease agreement between the County of Hawai`i and Lau Ranch for Tax Map Keys (3) 4-3-009-024, 4-3-009-053, 4-3-009-054, 4-3-009-061, 4-3-011-001, 4-3-011-062 and 4-3- 011-064. Lau Ranch has since received the right to lease additional TMK parcels (3) 4-3-011-002 and (3) 4-3-011-061. Enclosed is a resolution presenting the negotiated agreement, which includes the two additional parcels indicated above, between Lau Ranch and the County of Hawai`i the County Council pursuant to Resolution 38-11 so that it may be accepted in accordance with Section 2-114(d) of the Hawai`i County Code. If there are any questions, please do not hesitate to contact Ken Van Bergen from the Finance Department's Property Management Division at 323-4323. 612 • Nancy Crawford Director of Finance Comm. No. 303 Ref.To: W Pant,'/ Enc. Ref.Date MAY d. 0 2013 cc: Public Works Property Management Hawaii County is an Equal Opportunity Provider and Employer <Ve5.• t ( -t3)